HENLEY IMPERIAL LIMITED
Active - Accounts Filed
General Information
NAME
HENLEY IMPERIAL LIMITED
COMPANY NUMBER
02333967
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
10/01/1989
(35 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
24/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
PITSTONE
LU7 9GU
C/O Common Ground Estate & Property
Management Ltd
Chiltern House
Henley-on-thames, Oxfordshire
RG9 1AT
c/o Neil Douglas Block Managemen
Portland House
Pitstone
LU7 9GU
LU7 9GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT LIMITED (915915896) Appointed |
| 15/11/2024 | New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT (932931815) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HENLEY IMPERIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HENLEY IMPERIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HENLEY IMPERIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2007 - Present (17 years and 9 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/09/2020 - Present (4 years and 2 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE 14/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
NEIL DOUGLAS BLOCK MANAGEMENT LIMITED 15/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT LIMITED (915915896) Appointed |
| 15/11/2024 | New Company Secretary NEIL DOUGLAS BLOCK MANAGEMENT (932931815) Appointed |
| 17/08/2024 | New Confirmation Statement filed |
| 22/05/2024 | COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD (913318677) has left the board |
| 14/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 10/07/2023 | David Roger Nimmo-Smith (924052181) has left the board |
| 19/01/2023 | New Accounts filed |
| 19/01/2023 | S Dad (905343596) has left the board |
| 22/07/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (913318677) Appointed |
| 31/05/2022 | Peter John Clark (916291472) has left the board |
| 31/05/2022 | New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (929632532) Appointed |
| 07/03/2022 | New Accounts filed |
| 20/06/2021 | New Accounts filed |
| 09/09/2020 | New Board Member Anne Pewsey (927389793) Appointed |
| 09/09/2020 | New Board Member David Roger Nimmo-Smith (924052181) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 23/07/2020 | New Board Member S Dad (905343596) Appointed |
| 13/02/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 19/07/2019 | New Board Member Ann Wilson (926056471) Appointed |
| 09/05/2019 | Jaffar Asemi (902087441) has left the board |
| 19/02/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Board Member Jaffar Asemi (902087441) Appointed |
| 12/02/2018 | New Accounts filed |
| 23/01/2018 | Roy Graham Highfield (904905324) has left the board |
| 15/08/2017 | Gillian Horigan (907396079) has left the board |
| 26/07/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 26/08/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 11/08/2014 | New Confirmation Statement filed |
| 06/01/2014 | New Accounts filed |
| 22/07/2013 | New Confirmation Statement filed |
| 25/02/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
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